BLUEFLAGDOTCOM LIMITED

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BLUEFLAGDOTCOM LIMITED

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Key Data

Status

Dissolved

Company No.

03971508

Incorporation date

13/04/2000

Size

Dormant

Contacts

Registered address

Registered address

One Silk Street, London EC2Y 8HQCopy
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Latest events (Record since 13/04/2000)
dot icon03/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2025
First Gazette notice for voluntary strike-off
dot icon28/01/2025
Appointment of Paul Gareth Lewis as a director on 2025-01-27
dot icon27/01/2025
Registered office address changed from Hackwood Secretaries Limited One Silk Street, London EC2Y 8HQ to One Silk Street London EC2Y 8HQ on 2025-01-27
dot icon27/01/2025
Termination of appointment of Paul Alan Newcombe as a director on 2025-01-27
dot icon16/01/2025
Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19
dot icon05/12/2024
Notification of Hackwood Nominees Limited as a person with significant control on 2024-12-05
dot icon05/12/2024
Cessation of Hackwood Secretaries Limited as a person with significant control on 2024-12-05
dot icon07/05/2024
Accounts for a dormant company made up to 2024-04-30
dot icon22/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon09/05/2023
Accounts for a dormant company made up to 2023-04-30
dot icon13/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon11/05/2022
Accounts for a dormant company made up to 2022-04-30
dot icon19/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon13/10/2021
Accounts for a dormant company made up to 2021-04-30
dot icon12/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2020-04-30
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon06/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon02/08/2018
Accounts for a dormant company made up to 2018-04-30
dot icon13/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon15/06/2017
Accounts for a dormant company made up to 2017-04-30
dot icon19/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon04/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon07/12/2015
Accounts for a dormant company made up to 2015-04-30
dot icon21/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon08/08/2014
Accounts for a dormant company made up to 2014-04-30
dot icon22/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon22/11/2013
Accounts for a dormant company made up to 2013-04-30
dot icon26/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon14/05/2012
Accounts for a dormant company made up to 2012-04-30
dot icon18/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon05/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon15/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon27/08/2010
Appointment of Paul Alan Newcombe as a director
dot icon10/08/2010
Accounts for a dormant company made up to 2010-04-30
dot icon19/07/2010
Resolutions
dot icon19/07/2010
Statement of company's objects
dot icon15/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon22/04/2009
Return made up to 10/04/09; full list of members
dot icon11/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon15/04/2008
Return made up to 10/04/08; full list of members
dot icon05/07/2007
Accounts made up to 2007-04-30
dot icon18/04/2007
Return made up to 13/04/07; full list of members
dot icon26/09/2006
Accounts made up to 2006-04-30
dot icon25/04/2006
Return made up to 13/04/06; full list of members
dot icon16/02/2006
Accounts made up to 2005-04-30
dot icon31/05/2005
Return made up to 13/04/05; full list of members
dot icon20/09/2004
Accounts made up to 2004-04-30
dot icon20/04/2004
Return made up to 13/04/04; full list of members
dot icon23/12/2003
Accounts made up to 2003-04-30
dot icon29/04/2003
Return made up to 13/04/03; full list of members
dot icon06/01/2003
Accounts made up to 2002-04-30
dot icon02/05/2002
Return made up to 13/04/02; full list of members
dot icon11/07/2001
Accounts made up to 2001-04-30
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon04/05/2001
Return made up to 13/04/01; full list of members
dot icon13/04/2000
Certificate of change of name
dot icon13/04/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
10/04/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
13/04/2000 - Present
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
12/04/2000 - Present
1136
Newcombe, Paul Alan
Director
26/08/2010 - 27/01/2025
234
Lewis, Paul Gareth
Director
27/01/2025 - Present
25

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEFLAGDOTCOM LIMITED

BLUEFLAGDOTCOM LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at One Silk Street, London EC2Y 8HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFLAGDOTCOM LIMITED?

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BLUEFLAGDOTCOM LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 03/06/2025.

Where is BLUEFLAGDOTCOM LIMITED located?

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BLUEFLAGDOTCOM LIMITED is registered at One Silk Street, London EC2Y 8HQ.

What does BLUEFLAGDOTCOM LIMITED do?

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BLUEFLAGDOTCOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEFLAGDOTCOM LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.